Scam Alerts and Ripoffs

Join John Adams, world renowned Intl Matchmaker, Monday nights 8:30 EST for Live Webcasts!
And check out Five Reasons why you should attend a FREE AFA Seminar! See locations and dates here.

View Active Topics View Your Posts Latest 100 Topics FAQ Topics Mobile Friendly Theme

Moderators: jamesbond, fschmidt

New Topic

116 topics

Announcements

Replies

Views

Last post

The forum has been upgraded to phpbb 3.2! Report any issues here.

Last post by MrLee4u « February 28th, 2018, 1:24 am
Posted in Announcements
Replies: 64
by Winston » November 18th, 2017, 10:46 pm » in Announcements
1

2

3

4

5
64 Replies

17000 Views

Last post by MrLee4u
February 28th, 2018, 1:24 am
Caution about naming specific individuals or companies

Last post by Winston « March 20th, 2011, 5:00 pm

by Winston » March 20th, 2011, 5:00 pm

0 Replies

4816 Views

Last post by Winston
March 20th, 2011, 5:00 pm

Topics

Replies

Views

Last post

Pro-daters active in Ukraine

Last post by TruthSeeker « July 21st, 2018, 12:23 pm
Replies: 17
by SteveUKR » May 28th, 2018, 8:53 pm
1

2
17 Replies

1064 Views

Last post by TruthSeeker
July 21st, 2018, 12:23 pm
China Ebay seller bill981101 江中华 is a SCAMMER and CHEAT!

Last post by Winston « July 18th, 2018, 1:31 am
Replies: 7
by Winston » July 1st, 2017, 6:51 am

7 Replies

1226 Views

Last post by Winston
July 18th, 2018, 1:31 am
Why does DHL Global ship your package to Germany first for processing? Why the unnecessary step and delay?

Last post by Winston « July 14th, 2018, 3:04 pm
Replies: 19
by Winston » May 1st, 2018, 8:03 pm
1

2
19 Replies

1345 Views

Last post by Winston
July 14th, 2018, 3:04 pm
Warning: Chinese/HK Ebay sellers LYING re: location and shipping

Last post by Winston « July 14th, 2018, 1:34 pm
Replies: 32
by Winston » October 8th, 2016, 9:23 pm
1

2

3
32 Replies

3392 Views

Last post by Winston
July 14th, 2018, 1:34 pm
Why you shouldn't donate to charities - They are scams with no accountability

Last post by Winston « July 11th, 2018, 5:25 pm
Replies: 2
by Winston » July 11th, 2018, 3:09 pm

2 Replies

95 Views

Last post by Winston
July 11th, 2018, 5:25 pm
Mary Jane Ballon - Filipina Scammer/Hustler! Warning!

Last post by SteveUKR « July 5th, 2018, 5:51 pm
Replies: 48
by Winston » July 20th, 2012, 9:46 am
1

2

3

4
48 Replies

12935 Views

Last post by SteveUKR
July 5th, 2018, 5:51 pm
Taxi scammers

Last post by SteveUKR « May 8th, 2018, 8:32 pm
Replies: 7
by SteveUKR » May 7th, 2018, 7:31 pm

7 Replies

488 Views

Last post by SteveUKR
May 8th, 2018, 8:32 pm
Why is DHL Express charging me extra on top of my shipping fee? I feel ripped off! WTF?!!

Last post by Horahngee « May 4th, 2018, 9:37 pm
Replies: 9
by Horahngee » March 29th, 2018, 4:27 am

9 Replies

854 Views

Last post by Horahngee
May 4th, 2018, 9:37 pm
iPair: Dating App SCAM from Taiwan. Warning!

Last post by George Chao « April 20th, 2018, 5:57 am
Replies: 4
by Winston » November 14th, 2014, 12:41 pm

4 Replies

6797 Views

Last post by George Chao
April 20th, 2018, 5:57 am
Is DHL Taiwan scamming/extorting me with fees and customs duties I never agreed to?!

Last post by Winston « February 11th, 2018, 9:06 pm
Replies: 3
by Winston » February 11th, 2018, 8:03 pm

3 Replies

1024 Views

Last post by Winston
February 11th, 2018, 9:06 pm
MoneyGram Sucks

Last post by xiongmao « January 29th, 2018, 8:44 am
Replies: 7
by WakingUp » January 27th, 2018, 6:36 pm

7 Replies

766 Views

Last post by xiongmao
January 29th, 2018, 8:44 am
Do not share with other expats in Thailand, Philippines, etc

Last post by Zambales « December 6th, 2017, 2:14 pm
Replies: 10
by ladislav » January 22nd, 2011, 4:11 am

10 Replies

3851 Views

Last post by Zambales
December 6th, 2017, 2:14 pm
Warning about Manila condos: 90% are empty. Don't buy it.

Last post by Jim_Mendoza « November 28th, 2017, 2:50 am
Replies: 21
by starchild5 » July 8th, 2014, 1:35 pm
1

2
21 Replies

16702 Views

Last post by Jim_Mendoza
November 28th, 2017, 2:50 am
Ebay SCAM seller: 'watercestbon' Item never arrived

Last post by Winston « October 28th, 2017, 10:15 am
Replies: 6
by droid » October 24th, 2017, 6:17 am

6 Replies

977 Views

Last post by Winston
October 28th, 2017, 10:15 am
TravelGirls.com - Is this for real or a scam?

Last post by xtravel « October 19th, 2017, 3:25 am
Replies: 20
by Winston » January 18th, 2012, 11:31 pm
1

2
20 Replies

46769 Views

Last post by xtravel
October 19th, 2017, 3:25 am
http://www.sunglasses-canada.top/ is a SCAM WEBSITE!

Last post by HouseMD « August 24th, 2017, 4:36 pm
Replies: 3
by Will N. Dowd » April 6th, 2017, 7:19 pm

3 Replies

963 Views

Last post by HouseMD
August 24th, 2017, 4:36 pm
Filipino tendency to cheat, leech, extract money from others

Last post by Winston « May 5th, 2017, 7:21 am
Replies: 28
by Winston » March 18th, 2017, 10:51 pm
1

2
28 Replies

3032 Views

Last post by Winston
May 5th, 2017, 7:21 am
The chameleons are coming

Last post by Teal Lantern « March 13th, 2017, 4:32 pm

by Teal Lantern » March 13th, 2017, 4:32 pm

0 Replies

448 Views

Last post by Teal Lantern
March 13th, 2017, 4:32 pm
Adult Friend Finder wont pay my commissions or answer emails

Last post by GregAdams « February 7th, 2017, 6:58 pm
Replies: 7
by Winston » January 3rd, 2009, 7:11 am

7 Replies

11395 Views

Last post by GregAdams
February 7th, 2017, 6:58 pm
Are we being ripped off by our property management company?

Last post by Guhji « December 15th, 2016, 3:33 pm
Replies: 28
by Winston » May 31st, 2014, 11:48 am
1

2
28 Replies

5832 Views

Last post by Guhji
December 15th, 2016, 3:33 pm
Winston scammed $1500 at Moonlite Bunny Ranch Brothel!

Last post by YourTrustedAdvisor « October 27th, 2016, 8:49 pm
Replies: 128
by Winston » May 17th, 2014, 10:36 pm
1

…

5

6

7

8

9
128 Replies

14103 Views

Last post by YourTrustedAdvisor
October 27th, 2016, 8:49 pm
Filipino boat anchor scam in Palawan, Philippines

Last post by Zambales « October 9th, 2016, 10:47 pm
Replies: 6
by Winston » October 25th, 2011, 2:38 pm

6 Replies

3730 Views

Last post by Zambales
October 9th, 2016, 10:47 pm
Holy Week Scam Warning in San Fernando, Philippines

Last post by Zambales « October 9th, 2016, 9:45 pm
Replies: 1
by Winston » April 4th, 2013, 7:33 pm

1 Replies

1794 Views

Last post by Zambales
October 9th, 2016, 9:45 pm
Pic of the "scammer" milf girl last trip

Last post by Zambales « October 9th, 2016, 9:22 pm
Replies: 19
by newlifeinphilippines » September 29th, 2014, 9:25 pm
1

2
19 Replies

4312 Views

Last post by Zambales
October 9th, 2016, 9:22 pm
Avoiding Scammers

Last post by Zambales « October 9th, 2016, 9:12 pm
Replies: 6
by JoeSmith » May 17th, 2013, 5:57 am

6 Replies

2332 Views

Last post by Zambales
October 9th, 2016, 9:12 pm
Sheavens Resort: Stingy Owner, Ripoff Prices, Terrible Food!

Last post by Zambales « October 9th, 2016, 8:58 pm
Replies: 7
by Winston » January 27th, 2015, 8:12 am

7 Replies

1680 Views

Last post by Zambales
October 9th, 2016, 8:58 pm
Indian police seek kingpins in tax scam aimed at Americans

Last post by pandabear « October 6th, 2016, 11:46 pm

by pandabear » October 6th, 2016, 11:46 pm

0 Replies

397 Views

Last post by pandabear
October 6th, 2016, 11:46 pm
New Threats in Ransomware

Last post by pandabear « August 19th, 2016, 8:02 pm

by pandabear » August 19th, 2016, 8:02 pm

0 Replies

791 Views

Last post by pandabear
August 19th, 2016, 8:02 pm
Wenna Louise Villafania - Pangasinan Scammer Warning!

Last post by MarcosZeitola « July 13th, 2016, 4:54 am
Replies: 12
by mo21nk » March 25th, 2015, 2:36 am

12 Replies

2633 Views

Last post by MarcosZeitola
July 13th, 2016, 4:54 am
WARNING Gramercy Condo in Philippines...DON'T RENT IT NOW

Last post by papajoe « May 13th, 2016, 3:36 pm
Replies: 6
by starchild5 » July 15th, 2014, 11:37 am

6 Replies

6554 Views

Last post by papajoe
May 13th, 2016, 3:36 pm
Cebu Pacific Scam: Uncollectible Refund as "Travel Fund"

Last post by tiu_alan « March 26th, 2016, 8:09 am
Replies: 3
by Winston » February 6th, 2016, 11:16 am

3 Replies

1444 Views

Last post by tiu_alan
March 26th, 2016, 8:09 am
freelancer.com series of scams report/ beware of atsllp user

Last post by minimommy « February 12th, 2016, 4:30 am

by minimommy » February 12th, 2016, 4:30 am

0 Replies

888 Views

Last post by minimommy
February 12th, 2016, 4:30 am
AARP: New Breed of Con Artists

Last post by Cornfed « February 11th, 2016, 12:22 am
Replies: 1
by pandabear » February 11th, 2016, 12:11 am

1 Replies

831 Views

Last post by Cornfed
February 11th, 2016, 12:22 am
Margarita Station Sucks - Gloomy, Shoddy Food, Overpriced

Last post by willywonker « December 14th, 2015, 12:12 pm
Replies: 8
by Winston » August 12th, 2011, 12:31 am

8 Replies

8222 Views

Last post by willywonker
December 14th, 2015, 12:12 pm
The College Conspiracy

Last post by MrMan « November 16th, 2015, 8:20 pm
Replies: 6
by Taco » October 14th, 2015, 8:05 am

6 Replies

1879 Views

Last post by MrMan
November 16th, 2015, 8:20 pm
Yelp Extortion

Last post by tom « October 19th, 2015, 2:35 am

by tom » October 19th, 2015, 2:35 am

0 Replies

806 Views

Last post by tom
October 19th, 2015, 2:35 am
Video: Anti-depressants are a scam!

Last post by dancilley « September 28th, 2015, 12:08 am
Replies: 4
by dancilley » September 25th, 2015, 6:48 pm

4 Replies

1113 Views

Last post by dancilley
September 28th, 2015, 12:08 am
Ko-Kard.com Warning: Takes 4-6 weeks to transfer funds!

Last post by Winston « September 25th, 2015, 11:36 am
Replies: 19
by Winston » April 25th, 2015, 10:54 pm
1

2
19 Replies

3481 Views

Last post by Winston
September 25th, 2015, 11:36 am
Ctrip/Sea Star Club Scam! Made me pay for THEIR mistake!

Last post by Yohan « September 24th, 2015, 5:46 pm
Replies: 3
by Winston » September 18th, 2015, 8:50 am

3 Replies

1254 Views

Last post by Yohan
September 24th, 2015, 5:46 pm
Chinese girl tries to scam Winston for $10,000!

Last post by Adama « July 10th, 2015, 12:54 am
Replies: 46
by Winston » December 6th, 2014, 7:00 pm
1

2

3

4
46 Replies

46548 Views

Last post by Adama
July 10th, 2015, 12:54 am
Generic prescription drugs

Last post by RickyRetardo « July 9th, 2015, 11:55 pm

by RickyRetardo » July 9th, 2015, 11:55 pm

0 Replies

727 Views

Last post by RickyRetardo
July 9th, 2015, 11:55 pm
Thai Girl Scam

Last post by Yohan « May 17th, 2015, 3:22 pm
Replies: 3
by Jester » May 16th, 2015, 3:28 am

3 Replies

1384 Views

Last post by Yohan
May 17th, 2015, 3:22 pm
#1 Sign that a Filipina is a scammer or freelance ho is.....

Last post by QatarDan « May 11th, 2015, 4:29 pm
Replies: 2
by newlifeinphilippines » August 9th, 2014, 8:01 am

2 Replies

1628 Views

Last post by QatarDan
May 11th, 2015, 4:29 pm
Anyone ever been involved with MLM or Network Marketing?

Last post by Winston « April 22nd, 2015, 6:33 pm
Replies: 18
by Winston » September 6th, 2007, 3:55 pm
1

2
18 Replies

11233 Views

Last post by Winston
April 22nd, 2015, 6:33 pm
Vector Marketing - A scam for your soul

Last post by Winston « April 22nd, 2015, 6:28 pm
Replies: 17
by MattHanson1990 » April 13th, 2015, 8:29 am
1

2
17 Replies

3838 Views

Last post by Winston
April 22nd, 2015, 6:28 pm
amaturematch.com is a ripoff

Last post by Archangel_hawksnest « December 4th, 2014, 1:06 am

by Archangel_hawksnest » December 4th, 2014, 1:06 am

0 Replies

745 Views

Last post by Archangel_hawksnest
December 4th, 2014, 1:06 am
Why are restaurants in the Philippines such a ripoff?!

Last post by canadabox « November 20th, 2014, 8:35 am
Replies: 35
by Winston » May 24th, 2011, 7:12 pm
1

2

3
35 Replies

14236 Views

Last post by canadabox
November 20th, 2014, 8:35 am
The first and last Filipinas that scammed me

Last post by publicduende « October 18th, 2014, 5:51 pm
Replies: 8
by Will N. Dowd » October 16th, 2014, 12:50 pm

8 Replies

1808 Views

Last post by publicduende
October 18th, 2014, 5:51 pm
Can a pill really enlarge your penis? Is this a scam?

Last post by MrMan « October 17th, 2014, 2:21 am
Replies: 12
by Winston » May 5th, 2013, 10:24 pm

12 Replies

6381 Views

Last post by MrMan
October 17th, 2014, 2:21 am
David Liu (Repatriate): Nasty Bully, Liar, Abusive! Warning!

Last post by Winston « October 11th, 2014, 7:59 pm
Replies: 16
by Winston » July 22nd, 2012, 11:25 am
1

2
16 Replies

5460 Views

Last post by Winston
October 11th, 2014, 7:59 pm

New Topic

116 topics

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum